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                    [Title] => Philippines to boost campaign vs dirty money
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                    [Title] => Money “laundering”
                    [Summary] => After observing that the store cashier was taking out the coins one by one from the till and spraying them with disinfectant, a man came up with a joke he was sure would have a response.
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                    [Title] => SEC seeks private sector help in fight vs money laundering
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The Securities and Exchange Commission (SEC) is urging the private sector to participate in the country’s campaign against dirty money and terrorist financing.

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                    [Title] => Guingona pushes inclusion of casinos in AMLA
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To further comply with the global standards on anti-money laundering and financing terrorism, Sen. Teofisto Guingona III renewed his bid to include casinos in the list of so-called covered institutions under the Anti-Money Laundering Act (AMLA).

                    [DatePublished] => 2014-03-26 00:00:00
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                    [Title] => AMLC: Suspicious transactions increased to 59,408 cases
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From only 9,749 cases it handled in 2011, the Anti-Money Laundering Council (AMLC) has cited a tremendous increase in suspicious transaction reports last year, with a total of 59,408 cases.

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                    [Title] => Higher AMLC budget sought
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A priority of the Senate when the 16th Congress opens on July 22 is to address deficiencies in the fight against money laundering.

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                    [Title] => Phl monitoring vs money laundering weak – US report
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Monitoring of money laundering in the Philippines is weak as the government is faced with limited human and financial resources, according to the latest annual US State Department Report on Terrorism.

                    [DatePublished] => 2013-06-02 00:00:00
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                    [Title] => Philippines steps up campaign against money launderers
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The government has strengthened its efforts against money launderers, particularly drug syndicates, who "wash" their illegal transactions and proceeds through banks, a senior government official said today.

                    [DatePublished] => 2013-04-27 23:00:00
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                    [Title] => Anti-money laundering group to visit Phl
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Paris-based Financial Action Task Force (FATF) is sending a team to the Philippines next month, zeroing in on insurance firms.

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laundering

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The Securities and Exchange Commission (SEC) is urging the private sector to participate in the country’s campaign against dirty money and terrorist financing.

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                    [Title] => Guingona pushes inclusion of casinos in AMLA
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To further comply with the global standards on anti-money laundering and financing terrorism, Sen. Teofisto Guingona III renewed his bid to include casinos in the list of so-called covered institutions under the Anti-Money Laundering Act (AMLA).

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                    [Title] => AMLC: Suspicious transactions increased to 59,408 cases
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From only 9,749 cases it handled in 2011, the Anti-Money Laundering Council (AMLC) has cited a tremendous increase in suspicious transaction reports last year, with a total of 59,408 cases.

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                    [Title] => Phl monitoring vs money laundering weak – US report
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Monitoring of money laundering in the Philippines is weak as the government is faced with limited human and financial resources, according to the latest annual US State Department Report on Terrorism.

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                    [Title] => Philippines steps up campaign against money launderers
                    [Summary] => 
The government has strengthened its efforts against money launderers, particularly drug syndicates, who "wash" their illegal transactions and proceeds through banks, a senior government official said today.

                    [DatePublished] => 2013-04-27 23:00:00
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                    [Title] => Money laundering watchdog sets visit
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The Financial Action Task Force (FATF) will conduct on-site visit to the Philippines on May 2 and 3 this year, to confirm whether the country is implementing the required reforms and actions.

                    [DatePublished] => 2013-04-16 00:00:00
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                    [Title] => Anti-money laundering group to visit Phl
                    [Summary] => 
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abtest

Philippines to boost campaign vs dirty money

By Lawrence Agcaoili | December 4, 2023 - 12:00am

The Philippines continues to step up efforts to bolster the effectiveness of the country’s anti-money laundering, counterterrorism...

Business

Money “laundering”

June 22, 2020 - 12:00am

After observing that the store cashier was taking out the coins one by one from the till and spraying them with disinfectant, a man came up with a joke he was sure would have a response.

Freeman Opinion

SEC seeks private sector help in fight vs money laundering

August 26, 2014 - 12:00am

The Securities and Exchange Commission (SEC) is urging the private sector to participate in the country’s campaign against...

Business

Guingona pushes inclusion of casinos in AMLA

By Marvin Sy | March 26, 2014 - 12:00am

To further comply with the global standards on anti-money laundering and financing terrorism, Sen. Teofisto Guingona III renewed his bid to include casinos in the list of so-called covered institutions under the...

Headlines

AMLC: Suspicious transactions increased to 59,408 cases

By Michael Punongbayan | July 5, 2013 - 12:00am

From only 9,749 cases it handled in 2011, the Anti-Money Laundering Council (AMLC) has cited a tremendous increase in suspicious transaction reports last year, with a total of 59,408 cases.

Headlines

Higher AMLC budget sought

By Marvin Sy | June 5, 2013 - 12:00am

A priority of the Senate when the 16th Congress opens on July 22 is to address deficiencies in the fight against money l...

Headlines

Phl monitoring vs money laundering weak – US report

By Pia Lee-Brago | June 2, 2013 - 12:00am

Monitoring of money laundering in the Philippines is weak as the government is faced with limited human and financial resources,...

Headlines

Philippines steps up campaign against money launderers

By Xinhua | April 27, 2013 - 11:00pm

The government has strengthened its efforts against money launderers, particularly drug syndicates, who "wash" their illegal transactions and proceeds through banks, a senior government official said today.

Headlines

Money laundering watchdog sets visit

April 16, 2013 - 12:00am

The Financial Action Task Force (FATF) will conduct on-site visit to the Philippines on May 2 and 3 this year, to confirm whether the country is implementing the required reforms and actions.

Banking

Anti-money laundering group to visit Phl

By Donnabelle L. Gatdula | April 12, 2013 - 12:00am

Paris-based Financial Action Task Force (FATF) is sending a team to the Philippines next month, zeroing in on insurance firms.

Business